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20260302_ADMF_Laporan Informasi dan Fakta Material_32040129.pdf
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Nomor Surat 082/ADMF/CS/III/26
Nama Perusahaan Adira Dinamika Multi Finance Tbk
Kode Emiten ADMF
Lampiran 1
Penggantian Wali Amanat
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Adira Dinamika Multi Finance Tbk
Bidang Usaha Pembiayaan
Telepon 021-3973 3232, 021-3973 3322
Faksimili 021-3973 4949
Alamat Surat Elektronik (email) af.corsec@adira.co.id
Tanggal Kejadian 27 Februari 2026
Jenis Informasi atau Fakta Material Penggantian Wali Amanat
Uraian Informasi atau Fakta Material Pada tanggal 27 Februari 2026, Perseroan telah
menandatangani Akta Perubahan II Perjanjian
Perwaliamanatan Sukuk Mudharabah Berkelanjutan I Mandala
Multifinance Tahap III Tahun 2023 Nomor 15 ("Akta
Perubahan II PWA") di hadapan Vita Cahyojati, S.H., M.H.,
Notaris di Jakarta, sebagai tindak lanjut dari Rapat Umum
Pemegang Sukuk yang diselenggarakan Perseroan pada
tanggal 30 Januari 2026 lalu sehubungan dengan perubahan
Wali Amanat Sukuk Mudharabah Berkelanjutan I Mandala
Multifinance Tahap III Tahun 2023, dari sebelumnya PT Bank
Rakyat Indonesia (Persero) Tbk menjadi PT Bank Negara
Indonesia (Persero) Tbk.
Dampak kejadian, informasi atau fakta tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Adira Dinamika Multi Finance Tbk
Veronika Dyah Puspitaningrum
Corporate Secretary
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Adira Dinamika Multi Finance Tbk
Millennium Centennial Center Lantai 53, 56-61, Jl. Jenderal Sudirman Kav. 25
Telepon : 021-3973 3232, 021-3973 3322, Fax : 021-3973 4949, www.adira.co.id
Nama Pengirim Veronika Dyah Puspitaningrum
Jabatan Corporate Secretary
Tanggal dan Waktu 02-03-2026 16:25
Lampiran 1. 082-ADMF-CS-III-26 KI Perubahan Wali Amanat.pdf
Dokumen ini merupakan dokumen resmi Adira Dinamika Multi Finance Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Adira Dinamika Multi Finance Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 082/ADMF/CS/III/26
Issuer Name Adira Dinamika Multi Finance Tbk
Issuer Code ADMF
Attachment 1
Subject Changes of Trustee
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Adira Dinamika Multi Finance Tbk
Business Activities Pembiayaan
Telephone 021-3973 3232, 021-3973 3322
Faximile 021-3973 4949
Email Address af.corsec@adira.co.id
Date of Event 27 February 2026
Changes of Trustee
Type of Material Information or Facts
Description of Material Information or On 27 February 2026, the Company executed Deed No. 15
Facts concerning the Second Amendment to the Trusteeship
Agreement of Sustainable Mudharabah Sukuk I Mandala
Multifinance Phase III Year 2023 (the Second Amendment
Deed to the Trusteeship Agreement) before Vita Cahyojati,
S.H., M.H., Notary in Jakarta. The execution of the Second
Amendment Deed to the Trusteeship Agreement constitutes
the implementation of the resolution of the General Meeting of
Sukukholders held on 30 January 2026, which approved the
change of the Trustee for Sustainable Mudharabah Sukuk I
Mandala Multifinance Phase III Year 2023, from PT Bank
Rakyat Indonesia (Persero) Tbk to PT Bank Negara Indonesia
(Persero) Tbk.
Impact of event, material information or none
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Adira Dinamika Multi Finance Tbk
Veronika Dyah Puspitaningrum
Corporate Secretary
Adira Dinamika Multi Finance Tbk
Millennium Centennial Center Lantai 53, 56-61, Jl. Jenderal Sudirman Kav. 25
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Phone : 021-3973 3232, 021-3973 3322, Fax : 021-3973 4949, www.adira.co.id
Sender Name Veronika Dyah Puspitaningrum
Function Corporate Secretary
Date and Time 02-03-2026 16:25
Attachment 1. 082-ADMF-CS-III-26 KI Perubahan Wali Amanat.pdf
This is an official document of Adira Dinamika Multi Finance Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Adira Dinamika Multi Finance Tbk is fully responsible
for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Vita Cahyojati
· Notaris
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Veronika Dyah Puspitaningrum
· Corporate Secretary
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